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Upton Wilson Holdings Ltd, LU7 1DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UPTON WILSON HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upton Wilson Holdings Ltd. The company was founded 7 years ago and was given the registration number 10367988. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 3 West Street, , Leighton Buzzard, Bedfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:UPTON WILSON HOLDINGS LTD
Company Number:10367988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3 West Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Street, Leighton Buzzard, United Kingdom, LU7 1DA

Director09 September 2016Active
3, West Street, Leighton Buzzard, United Kingdom, LU7 1DA

Director09 September 2016Active

People with Significant Control

Mr Franco Cameli
Notified on:01 June 2021
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:3, West Street, Leighton Buzzard, United Kingdom, LU7 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen James Wilson
Notified on:09 September 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:3, West Street, Leighton Buzzard, United Kingdom, LU7 1DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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